Illegal Activity
none
Blackmail
none
Date
2/10/15
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned form for an account holder title, showing the name Erika Kellerhals and the date 2/10/15. The document is marked as confidential and contains reference numbers.
Metadata
- Subject
- Account Holder Title
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2/10/15
Document Extraction
- Document Type
- form
- Date
- 2/10/15
- Reference #
- SDNY_GM_00053546DB-SDNY-0016370EFTA_00164127
- Signatures
- ERIKA KELLERHALS
Key Points:
- Account holder title
- Signature
- Power of Attorney
Full Text Transcription:
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
SDNY_GM_00053546
EFTA_00164127
DB-SDNY-0016370
ButterDiy Trust
Account Holder Title
Individual ITF/POD/ATF Corporate
Joint, with Rights Joint, Tenants Partnership
of Survivorship Common
Signature
Signature
Signature
Limited Liability
Corporation
Other: Trust
Account Number
Number of Signatures
Required:
ERIKA KELLERHALS
Print Name
Print Name
Print Name
Print Name
2/10/15
Signature
Approved
Power of Attorney
Specimen Signature
* For TF/POD/ATF See Supplemental Terms and Conditions
Date of Power of Attorney
13-AWM-0359
006678 080913
Image Classification
- Category
- document_scan
- Subcategory
- form
- Quality
- medium
- Redacted
- Yes
- Redaction
- Blacked out area at the top right of the document.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- white background
Sensitivity Assessment
- Level
- low
- Description
- The document contains financial information related to an account holder.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a form related to an account holder title. The document is oriented vertically and appears to be a standard form with various fields for information. At the top, the handwritten text "ButterDiy Trust" is visible. Below this, there are checkboxes for different account holder titles such as "Individual," "ITF/POD/ATF," "Corporate," "Joint, with Rights of Survivorship," "Joint, Tenants in Common," and "Partnership." The "Other" checkbox is selected, with the handwritten word "Trust" next to it. There are lines for signatures and printed names, with the name "ERIKA KELLERHALS" written in one of the print name fields. A date, "2/10/15," is handwritten in the "Date of Power of Attorney" field. A blacked-out area is present at the top right of the document. The bottom of the document contains additional printed text and numbers, including "13-AWM-0359" and "006678 080913." The words "CONFIDENTIAL - PURSUANT TO FED. R." are printed at the bottom left, and the word "CONFIDENTIAL" is printed in red. Document IDs are also printed at the bottom right. The image quality is medium, with some slight blurring. The document appears to be a legal or financial form.
Text in Image
- Content
- CONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALSDNY_GM_00053546EFTA_00164127DB-SDNY-0016370ButterDiy TrustAccount Holder TitleIndividualITF/POD/ATFCorporateJoint, with RightsJoint, TenantsPartnershipof SurvivorshipCommonSignatureSignatureSignatureLimited LiabilityCorporationOther: TrustAccount NumberNumber of SignaturesRequired:ERIKA KELLERHALSPrint NamePrint NamePrint NamePrint Name2/10/15SignatureApprovedPower of AttorneySpecimen Signature* For TF/POD/ATF See Supplemental Terms and ConditionsDate of Power of Attorney13-AWM-0359006678 080913
- Type
- printedprintedprintedprintedprintedhandwrittenprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedhandwrittenprintedprintedprintedhandwrittenprintedprintedprintedprintedhandwrittenprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The document appears to be a form for an account holder title.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 1
ButterDiy Trust
File Info
- File Name
- EFTA01294908_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:24.172395
- DOJ Source
- View on DOJ